The meetings of the Nomination and Remuneration Committee and the Board of Directors of HDFC Standard Life Insurance Company Limited ('the Company') are scheduled to be held on Wednesday, September 12, 2018 to note the resignation, and consider the appointment of new Managing Director & CEO of the Company subject to the approval of Shareholders and the Insurance Regulatory and Development Authority of India.

The window for trading in the equity shares of the Company shall remain closed from September 9, 2018 to September 14, 2018 (both days inclusive) for all the employees, directors of the Company, immediate relatives, etc in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015.